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A Scam Email with the Subject
"Payment Notification"
was received in one of Scamdex's honeypot email accounts on
Thu, 05 Feb 2009 20:55:46 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"FBI Director Robert Mueller"<info@fbi.gov>,
although it may have been spoofed.

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<info@fbi.gov>

envelope-to:

scams@HUN1P0T

delivery-date:

Thu, 05 Feb 2009 20:55:46 -0800

reply-to:

<cbnforeign.operation@gmail.com>

from:

"FBI Director Robert Mueller"<info@fbi.gov>

subject:

Payment Notification

date:

Fri, 6 Feb 2009 05:47:59 +0100

mime-version:

1.0

content-type:

text/plain;charset="Windows-1251"

content-transfer-encoding:

7bit

message-id:

reIDScdx00001233896146.H606148P13978.fire.HUN1P0T,S=4172:2,-S0X

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman
Shamsuddeen, Dr. Philip Mogan, Puppy Scammers are impostors claiming to be the Federal Bureau Of
Investigation. During our Investigation, we noticed that the reason why you have not received your
payment is because you have not fulfilled your Financial Obligation given to you in respect of your
Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a
solution to your problem by cordinating your payment intotal USD$11,000.000.00 in an ATM CARD which
you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of
$4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an
ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest
assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you
to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure
your Approval Slip on your behalf which will cost you $450.00 only and note that your Approval Slip
which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: MR. MICHAEL WOODGATE
EMAIL: cbnforeign.operation@gmail.com
Do contact Mr. Michael Woodgate of the ATM CARD CENTRE with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files would be updated after which he will send the payment information’s which you'll use
in making payment of $450.00 via Western Union Money Transfer or Money Gram Transfer for the
procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to
your designated home address without any further delay.We order you get back to this office after
you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with
our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535 Note: Do disregard any email you get from any impostors or offices claiming
to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Smith
Williams of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD
PAYMENT and forward any emails you get from impostors to this office so we could act upon and
commence investigation.